Application Brazil Civil Courts Discovery Documents United States District Court for the Southern District of New York USAMarch 13, 2024

Ativos Especiais II et al v. The Clearing House Payments Company LLC et al: Discovery Application (Brazil)

Application by Ativos Especiais II – Fundo de Investimento em Direitos Creditórios – NP and Ativos Especiais III – Fundo de Investimento em Direitos Creditórios – NP, described as “two investment funds organized under Brazilian law”, to take discovery from The Clearing House Payments Company LLC and Morgan Stanley & Co. LLC for use in legal proceedings in Brazil “against Silvana Malandrini Mazza”, who was described as “a Brazilian businesswoman” who “may be concealing certain funds and assets abroad”, filed at the U.S. District Court for the Southern District of New York.


    • 54
    March 13, 2024
    Ativos Especiais II, Ativos Especiais III
    Xx Xx Xx
    The Clearing House Payments Company LLC, Morgan Stanley & Co. LLC
    MoloLamken, Justin Ellis

    Topics

    Brazil USA

    Keywords

    Anker Investments Ativos Especiais Buyle Holding ESS Financial Investments Francisco Malandrini Mazza
    Morgan Stanley SFS Invest & Trade Silvana Malandrini Mazza Star Participaçoes Stelvio Malandrini Mazza The Clearing House Payments Company
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